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P;.,_,e 2 <br /> i� �t�UI:.�a� CCiL:;i;II, __,':=�'I�;G �:F J��::.l�r �lg(� � <br /> 1 <br /> �ire ��otion for ��doptic�n ���,s seconaed b�r �u��u� _�ru c,�.�°��i�:,i . • <br /> i�._�T:�i{i: _: r'�lt ,.� �-I, �iTi:I'1'1G `.�iU.JY <br /> .�uaay ::,ovea to �zut�iorize trie i:::a�ror <-.nd Clerk �;o si�,n ���� <br /> agre�:�er�t ,d�ted ��nc� �.:�i���ridecl, �,;itl,_ t��e �:�id�vest Yl�,n,�inF; ce ite�.,�E;;�rei: <br /> Co. for a p1-�.nnin� study of tiie Td�.v�.rre area �s outlin�a in t7�e <br /> agree�zerit. The r�iotion �v�,s secondea by Fr�,nzel and carried. <br /> �'ranzel r:�oved to ask I��id.,est ��lanning <�'c 11ese�rcl� for an <br /> estir�ate of tr�e cost of �. similar study for the Brown' s Bay and <br /> North "'hore corar:iercial area�. The ,notion was secorided by �u�.dy <br /> and carried. <br /> 5����rITr�i�Y 5�;��;R <br /> r'ranzel introduced the follo��inf; re�olution ��rid i_�oved its <br /> adoption: � <br /> R�:�OLUTIOi� i�;0 2 <br /> �L R�:�:�CI�UTI02�d OI�:J��RING I:�: ]i! V_ :.. ;,':1 ��:_� : :i .� __�.:.ii;.::; � <br /> ��:F i1,r�T�� :��T� �I',��:;IFICri�'It;ld.� (bj T� 1 a, 2 , 63 7:��:: 1 <br /> & 2 ,,_�3 TI�S 1) r"LN� C�.RTkIN P`r�.�;I,IPdiIt�r;.r'�Y STUDIi�S riT�;� + <br /> R:�i'OI�TS <br /> (See itesolutions Book,page 1) <br /> The r�zotion for adoption of the foregoing resolution was duly <br /> seco�ided by �uady and, upon vote being taken ther�on, the follow— <br /> ing voted in favor thereof:Fra.nzel, .�uady,Bagley,Ross and �'ennett, <br /> vvith none opposing: whereupon the said resolution was declared <br /> duly passed and was si�;ned by the P�;ayor w.iich w�:.s attested by <br /> the Clerk. <br /> The question was raised as to the possibility of joini�g <br /> with I�Iound and Spring Park in construction of joint sevrer f�.cil— <br /> ities even tY�ouoh those Villages have progressed in their respect— <br /> ive projects. The i:lerk was ciirected to contact the Jillage <br /> Ivlanager at P.�Iound to deter�ine to what extent I�.ound has progressed <br /> in its sewcr program and try to ascertain vrhat effect triis �ias <br /> on a joint effort and whether or not it might still be feasible <br /> to consider a joint effort. <br /> SUBU�B.�i1 Hi;IJiv:i�;PIPT rt�;LIL�' 13U:���D <br /> �agley introdue�d the follo��ving resolution and movea its <br /> adoption: �L;;UI,UTIUN N0. 3 <br /> � Iz���LUTIC)N t�LZ�TING TU 1 ��:L"ICIP�'iTlOi�d I?�I TI�� � <br /> r'ROGRhI:i Or' T?:;'.' �;LT-�i::�1i �id � ._1�,_,�'�lv `U:;`�'v _��;1�1_�r' <br /> BO�I� FOK 19�3 � <br /> (�ef'. a�f',S�lu l�l�)TL`.i �D�ii� iJ�_���' J / <br /> � <br /> The �otion for adoption w�.s seconded by �ennett �,nd cdrried. <br /> Ar'I���IIIT1Tl�:�;NTS - 1g�3 <br /> .�uady moved trie following appointments be made for 1963 <br /> xcting I�:ayor. . . . . . . . . . . . . . . . . . . . .R. C. Bagley <br /> Clerk. . . . . . . . . . . . . . . . . . . . . . . . . . . .D. J. Boll <br /> Treasurer. . . . . . . . . . . . . . . . . . . . . . . .0.�;. Jo���nsori <br /> r <br /> xssc;ssor. . . . . . . . . . . . . . . . . . . . . . . . .G. �'�. FIanson <br /> lIer;.lth Officer. . . . . . . . . . . . . . . . . . .�+. '��. Kieke <br /> Offici�.l I�dev��spaY�er. . . . . . . . . . . . . . .i.:innetonka ::�r 1.:_ <br /> ,. <br /> �?<� ,r�i�toz°��. . . . . . . . . . . . . . . . . . . . . . . �t�_ �e 5::�r��=�i.o�r__ L�.1>c � <br /> � <br />